The minutes of the prior meeting were reviewed, and there were no corrections. On motion made by David and seconded by Jinri the minutes of the July 31, 2019 meeting were the approved by the TOC members.
VOTE: Vote taken, item passed.
Lusheng can not add a repo until the TOC votes for the PTL of the INF repo.
LF gave demos on CLA platform. We've decided to use that platform for this project. It will be in place later this week or next week. It is currently in beta stage for August 22, 2019. They are refining. Jack is working with Zbynek (ZD). In the CLA platform there is a link that we can add here. Action/ John Murray will send Farheen Cefalu the link to CLAs that will link to from here. They have a manager that will create a wide list a people which will make is easier for people to contribute to the project. Signing the CLA is managed by a manager of a company. Will support both ORAN Alliance and Apache 2. Once you sign up for one you will be covered by both licenses.
We will have it in place by next Wednesday.
Action/ user-d3360 will take care of creating the INF project. Xiaohua Zhang will be the committer.
INF project - We did not officially decide on the INF PTL last week. Discussed and decided Weitchen will be nominated for the Documentation project. That will cover Wind River Xiaohua Zhang to be nominated for the INF project.
Action/ TOC elect PTL. Intel and Radisys agreed to have Zhimin Yuan be the PTL and Sachin Srivastava as Co-PTL of the O-DU project. Zhimin and Sachin will coordinate on the O-DU project management going forward. Can not have co PTL needs discussion.
We can not have a co-PTL for the O-DU project and we want to split it up as two separate projects or keep it as one project.
Ganesh from Radisys decided to have two projects Layer 1 and Layer 2. Sachin Srivastava from Radisys and someone from Intel.
We need approval for project name.
Ganesh - this will not impact software development.
Rittwik - forcast of epics has to change.
On motion to create a project name for Layer 1 ODU-phi made by Alex Sun
Jack - Include target demos in your planning. If you have big epics demonstrate your work at the end of each sprint. Major epics should show progress after each sprint. Demos that will be given at conferences.
New Agenda Items (New Business): New Items Submitted (+speaker) & Open Call to TOC For Additional Items
CMCC would like to nominate Weichen Ni weichen ni to be the PTL for DOC project.
Action/ TOC vote on it next week.
Action/ TOC: Alex Stancu, Senior Software and Telecommunications Engineer at highstreet technologies. I would like to nominate myself as the PTL of the SIM project through this email and in addition in tomorrow's (2019-08-07) ToC Meeting.
Tracy - on June 28 Alex created a simulator that can be seen on the OSC wiki.
POC and Spec investigation from EC discussion.
Jinri - upcoming NWC North America, and Barcelona next year. They need to collect specifications. We are not generating and specs. EC also wants to know the planning for the POC for both NWCs. The deadline for feedback will be on August 23. Do we have a plan for POC for NWC? If so we need to feedback information to EC.
Deadline is August is for the North America or Barcelona?
Both
If anyone is interested in getting involved with that demo. The Action/user-59b16 the RSAC should organize the POC for NWC. It can be a video or power point slides.
Which committee will be responsible for future POCs?
TOC is responsible for making the decision but we need to enable people from other committees to contribute. Companies will bring their expertise.
Any Other Business (AOB)
Last week Jinri mentioned the ORAN face to face meeting in October. Do we need more time zones in the upcoming face to face? If so we need to let Zbynek know. We foresee a large audience.
Meeting Summary (resolutions, new action items, etc.)
Votes
The minutes of the prior meeting were reviewed, and there were no corrections. On motion made by David and seconded by Jinri the minutes of the July 31, 2019 meeting were the approved by the TOC members.
Action/ Farheen Cefalu add link to other upstream projects such as ONAP on the Release Planning page.
Action/ user-d3360 set up the meeting to follow TOC meeting to discuss the shared lab environment.
Action/ TOC CMCC would like to nominate Weichen Ni weichen ni to be the PTL for DOC project.
Action/ TOC Alex Stancu Alex Stancu, Senior Software and Telecommunications Engineer at highstreet technologies. Would like to nominate himself as the PTL of the SIM project
Action/ user-59b16 the RSAC should organize the POC for NWC (conference demos). It can be a video or power point slides.